Florida Letter Carrier Convicted of Access Device Fraud and Aggravated Identity Theft

Mar 10, 2017 A United States Postal Service letter carrier was convicted at trial of access device fraud and aggravated identity theft. Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida, Rafiq Ahmad, Special Agent in Charge, United States Department of Labor, Office of Inspector General (DOL-OIG), Max Eamiguel, Special Agent […]

Philadelphia Postal Worker sentenced for unemployment compensation fraud

November 21, 2016 – HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jamal High, age 37, of Philadelphia, was sentenced today to 24 months of probation by United States Middle District Chief Judge Christopher C. Conner in Harrisburg, for knowingly making false statements in order to obtain unemployment compensation. […]

Nine New Jersey Postal Workers Indicted on Charges of Unemployment Benefits Fraud

Nine U.S. Postal Workers Indicted on Charges they Stole Nearly $50,000 by Fraudulently Collecting Unemployment Benefits While Employed   TRENTON – Acting Attorney General John J. Hoffman announced that nine current and former U.S. Postal Service employees have been indicted on charges that they stole a total of nearly $50,000 by fraudulently collecting unemployment insurance […]

7 Connecticut Postal Workers Due In Court In Unemployment Insurance Fraud Case

NEW BRITAIN, Conn. (AP) — Seven U.S. Postal Service employees are facing their first court appearances in a Connecticut fraud and larceny case. The postal workers are set to be arraigned Tuesday in New Britain Superior Court. They’re accused of illegally collecting more than $110,000 in unemployment compensation benefits, in total. Authorities say the workers […]

Seven Postal Employees Charged With Unemployment Insurance Fraud of More Than $110,000

Seven U.S. Postal Service employees were arrested today and charged with illegally collecting more than $110,000 in Unemployment Compensation benefits. The arrests are the result of a joint investigation conducted by the Unemployment Compensation Fraud Unit in the Office of the Chief State’s Attorney, the U.S. Department of Labor Office of Inspector General, and the […]